BLACK ORCHID KITCHENS LIMITED
GLASGOW CATHERINE ROSS LTD.

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC335212
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of BLACK ORCHID KITCHENS LIMITED are www.blackorchidkitchens.co.uk, and www.black-orchid-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Black Orchid Kitchens Limited is a Private Limited Company. The company registration number is SC335212. Black Orchid Kitchens Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Black Orchid Kitchens Limited is 1 Cambuslang Court Glasgow G32 8fh. . O'DONNELL, Christopher is a Director of the company. Secretary GILCHRIST, Iain Greer has been resigned. Secretary HOWIE, Diane has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director HOWIE, Fiona Margaret has been resigned. Director HOWIE, Stewart has been resigned. Director KEAN, Paul has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
O'DONNELL, Christopher
Appointed Date: 01 December 2013
58 years old

Resigned Directors

Secretary
GILCHRIST, Iain Greer
Resigned: 19 February 2014
Appointed Date: 24 September 2009

Secretary
HOWIE, Diane
Resigned: 24 September 2009
Appointed Date: 12 December 2007

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Director
HOWIE, Fiona Margaret
Resigned: 24 September 2009
Appointed Date: 12 December 2007
62 years old

Director
HOWIE, Stewart
Resigned: 16 December 2011
Appointed Date: 24 September 2009
64 years old

Director
KEAN, Paul
Resigned: 01 January 2014
Appointed Date: 16 December 2011
62 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr Paul Kean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLACK ORCHID KITCHENS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1

...
... and 25 more events
25 Jan 2008
New secretary appointed
18 Dec 2007
Director resigned
18 Dec 2007
Secretary resigned
18 Dec 2007
Director resigned
12 Dec 2007
Incorporation